SUPREME INTERNATIONAL FINANCE LIMITED

Hellopages » Greater Manchester » Manchester » M4 5JU
Company number 05395608
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 58 SWAN STREET, MANCHESTER, M4 5JU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Satisfaction of charge 29 in full. The most likely internet sites of SUPREME INTERNATIONAL FINANCE LIMITED are www.supremeinternationalfinance.co.uk, and www.supreme-international-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Burnage Rail Station is 4.6 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supreme International Finance Limited is a Private Limited Company. The company registration number is 05395608. Supreme International Finance Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Supreme International Finance Limited is 58 Swan Street Manchester M4 5ju. . ISHAQ, Zara Shazia is a Director of the company. Secretary NELSON, Maureen Anne has been resigned. Secretary RASHID, Abdul has been resigned. Secretary RASHID, Abdul has been resigned. Secretary SATTAR, Zeeshan has been resigned. Secretary ULLAH, Kazia has been resigned. Director BIBI, Noor has been resigned. Director ISHAQ, Zara Shazia has been resigned. Director RASHID, Abdul has been resigned. Director RASHID, Abdul has been resigned. Director SATTAR, Zeeshan has been resigned. Director ULLAH, Navid has been resigned. Director ULLAH, Sumera has been resigned. The company operates in "Financial leasing".


Current Directors

Director
ISHAQ, Zara Shazia
Appointed Date: 06 September 2012
53 years old

Resigned Directors

Secretary
NELSON, Maureen Anne
Resigned: 19 October 2009
Appointed Date: 24 October 2005

Secretary
RASHID, Abdul
Resigned: 09 August 2012
Appointed Date: 01 August 2011

Secretary
RASHID, Abdul
Resigned: 23 June 2011
Appointed Date: 02 June 2011

Secretary
SATTAR, Zeeshan
Resigned: 26 May 2010
Appointed Date: 17 March 2005

Secretary
ULLAH, Kazia
Resigned: 02 June 2011
Appointed Date: 26 May 2010

Director
BIBI, Noor
Resigned: 07 September 2012
Appointed Date: 01 August 2011
88 years old

Director
ISHAQ, Zara Shazia
Resigned: 19 August 2011
Appointed Date: 26 May 2010
53 years old

Director
RASHID, Abdul
Resigned: 09 August 2012
Appointed Date: 01 August 2011
66 years old

Director
RASHID, Abdul
Resigned: 02 June 2011
Appointed Date: 01 April 2009
66 years old

Director
SATTAR, Zeeshan
Resigned: 26 May 2010
Appointed Date: 24 October 2005
40 years old

Director
ULLAH, Navid
Resigned: 24 November 2005
Appointed Date: 17 March 2005
59 years old

Director
ULLAH, Sumera
Resigned: 24 September 2008
Appointed Date: 14 November 2005
51 years old

Persons With Significant Control

Ms Zara Shazia Ishaq
Notified on: 18 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SUPREME INTERNATIONAL FINANCE LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Satisfaction of charge 29 in full
12 Oct 2016
Satisfaction of charge 30 in full
12 Oct 2016
Satisfaction of charge 9 in full
...
... and 112 more events
30 Jun 2005
Particulars of mortgage/charge
22 Jun 2005
Particulars of mortgage/charge
17 Jun 2005
Particulars of mortgage/charge
25 May 2005
Particulars of mortgage/charge
17 Mar 2005
Incorporation

SUPREME INTERNATIONAL FINANCE LIMITED Charges

29 May 2009
Debenture
Delivered: 5 June 2009
Status: Satisfied on 17 November 2012
Persons entitled: Bluewater Corporation
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Debenture
Delivered: 5 June 2009
Status: Satisfied on 17 November 2012
Persons entitled: Bluewater Corporation
Description: Fixed and floating charge over the undertaking and all…
29 August 2007
Mortgage
Delivered: 31 August 2007
Status: Satisfied on 12 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: 3,4,5,6 & 7 jj thomson mews t/no's…
11 May 2007
Sub-mortgage
Delivered: 12 May 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 11/5/2007 and the principal monies secured…
11 May 2007
Sub-mortgage
Delivered: 12 May 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 11/5/2007 and the principal monies secured…
4 May 2007
Sub-mortgage
Delivered: 11 May 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: The charge and the principal monies secured and all…
4 May 2007
Sub-mortgage
Delivered: 11 May 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: The charge and the principal monies secured and all…
19 April 2007
Sub-mortgage
Delivered: 28 April 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 19 april 2007 made between (1) darbaz rascol…
19 April 2007
Sub-mortgage
Delivered: 28 April 2007
Status: Satisfied on 12 October 2016
Persons entitled: Isreal Discount Bank Limited
Description: A charge dated 19 april 2007 made between (1) darbaz rascol…
19 April 2007
Sub-mortgage
Delivered: 28 April 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 19 april 2007 made between (1) darbaz rascol…
19 April 2007
Sub-mortgage
Delivered: 28 April 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 19 april 2007 made between (1) darbaz rascol…
28 March 2007
Sub-mortgage
Delivered: 30 March 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 28 march 2007 between sajid mahmood and the…
9 March 2007
Sub-mortgage
Delivered: 10 March 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 23 february 2007 and the principal monies…
1 March 2007
Sub-mortgage
Delivered: 3 March 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 1 march 2007 made between (1) amiram white…
6 February 2007
Sub-mortgage
Delivered: 8 February 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: The charge dated 06/02/2007 and the principal monies…
26 January 2007
Sub-mortgage
Delivered: 30 January 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 26 january 2007 between david sewards and…
19 January 2007
Charge over credit balance
Delivered: 1 February 2007
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: The security account and the account bal. See the mortgage…
27 September 2006
Sub-mortgage
Delivered: 28 September 2006
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge date 27 september 2006 made between 1) su property…
19 September 2006
Sub-mortgage
Delivered: 21 September 2006
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 15 september 2006.
19 September 2006
Sub-mortgage
Delivered: 21 September 2006
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 15 september 2006.
5 September 2006
Sub-mortgage
Delivered: 7 September 2006
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 5 september 2006 and the monies secured by…
5 September 2006
Sub-mortgage
Delivered: 7 September 2006
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 5 september 2006 and the monies secured by…
28 October 2005
Sub-mortgage
Delivered: 29 October 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 28 october 2005 made between (1) zeeshaan…
3 October 2005
Sub-mortgage
Delivered: 4 October 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 28 september 2005 made between mohammed…
1 September 2005
Sub-mortgage
Delivered: 3 September 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 1 september 2005 made between imran malik…
12 August 2005
Sub-mortgage
Delivered: 16 August 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 12 august 2005 made between asharani…
12 August 2005
Sub-mortgage
Delivered: 16 August 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 12 august 2005 made between manoj aggarwal…
12 August 2005
Sub-mortgage
Delivered: 16 August 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 12 august 2005 made between asharani…
10 August 2005
Sub-mortgage
Delivered: 11 August 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 10 august 2005 between tmi properties…
27 July 2005
Sub-mortgage
Delivered: 28 July 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 27 july 2005 made between (1) shan wyn…
8 July 2005
Sub-mortgage
Delivered: 12 July 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 8 july 2005 made between manoj kumar…
27 June 2005
Sub-mortgage
Delivered: 30 June 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 27 june 2005 made between (1) siraj-ul islam…
14 June 2005
Sub-mortgage
Delivered: 22 June 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: A charge dated 14/6/2005 and the principal monies secured…
14 June 2005
Sub-mortgage
Delivered: 17 June 2005
Status: Satisfied on 12 October 2016
Persons entitled: Israel Discount Bank Limited
Description: Charge dated 14 june 2005 made between kusala udeni…
24 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 17 November 2012
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…